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Companies House/Company profile

KI ASSOCIATES LTD

Active
05656290·incorporated 2005-12-16

KI ASSOCIATES LTD is an active UK private limited company, incorporated on 16 December 2005 at Companies House (number 05656290; OpenRegistry canonical ID GB-05656290-ki-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-16
Registered Address
75-77 WHITE ABBEY ROAD, BRADFORD, BD8 8DR
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KI ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Sajid Iqbal born 1955 resident in United Kingdom, British national. Notified 2018-12-02.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Khalid Iqbal born 1957 resident in England, British national. Notified 2017-11-01. Ceased 2018-12-02.
    • Owns 25–50% of shares
  • Mrs Tasneem Iqbal born 1959 resident in England, British national. Notified 2016-11-01. Ceased 2017-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):